BOARD OF
SKAMANIA
Meeting
for Week of August 14, 2007
The meeting was called to order at 9:42 a.m. Thursday,
August 16, 2007 at the Commissioner’s Meeting Room,
Commissioner
Tolfree moved, seconded by Commissioner Richardson and motion carried
unanimously to approve the Consent Agenda as follows:
1. Minutes for week of August 7, 2007.
2. Acknowledge receipt of two claims for damages from Clifford and Lori Nutting and one claim for damage from Michael and Doreen Seidlitz.
3. Acknowledge submission of coordination prevention grant to Department of Ecology for funding for solid waste enforcement.
4. Accept recommendations for Risk Pool deductible, purchase of excess liability insurance and property insurance.
5.
Resolution 2007-33 distribution of PUD Privilege Taxes
received by
6.
Contract with Radio Parties to provide a DJ for
7.
Contract amendment #1 with SLCA Consulting Civil
Engineers to increase the amount by $30,000 for engineering services until a
8. Contract with Hansen Drilling Company, Inc to drill two 6-inch dewatering test wells above the Piper Road Slide.
9.
Award bid for Countywide Safety Improvements to
Petersen Brothers, Inc of
10. Authorizing purchase of Assessor’s vehicle through ER & R fund.
11. Contract
with City of
Item
# 6, Contract with Radio Parties to provide a DJ for
Commissioner Richardson moved, seconded by Commissioner Tolfree and
motion carried unanimously to approve vouchers for the period ending August 16,
2007 in the total amount of $14,815.49.
The
meeting recessed at 9:49 a.m. on Thursday, August 16, 2007 and reconvened at 9:57 a.m. the same date, with Commissioners
Richardson and Tolfree present and Commissioner Pearce calling in. Commissioner
Pearce moved to amend motion having turn outs on Perman Short Platt be in
location Public Works and applicant agreed on.
Motion was seconded by Commissioner Tolfree and carried unanimously.
The
meeting recessed at 10:01 a.m. on Thursday, August, 16, 2007 and reconvened
with the Board going into Executive Session to discuss labor negotiations.
The meeting adjourned at 11:24 a.m. on Thursday, August 16, 2007